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SONAMIT LNG LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonamit Lng Ltd.. The company was founded 11 years ago and was given the registration number 08151266. The firm's registered office is in LONDON. You can find them at 8th And 9th Floors, One, St. Martin's Le Grand, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SONAMIT LNG LTD.
Company Number:08151266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8th And 9th Floors, One, St. Martin's Le Grand, London, EC1A 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39th Floor, Palm Tower B, West Bay, Doha, Qatar,

Director01 April 2018Active
Sociedad Nacional De Gas G.E. S.A., Autovia Malabo Ii, PO BOX 069, Malabo Bioko Norte, Malabo, Equatorial Guinea,

Director20 July 2012Active
Sociedad Nacional De Gas G.E. S.A., Autovia Malabo Ii, PO BOX 069, Malabo Bioko Norte, Malabo, Equatorial Guinea,

Director20 July 2012Active
1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan,

Director25 May 2020Active
8th And 9th Floors, One, St. Martin's Le Grand, London, United Kingdom, EC1A 4AS

Director20 July 2012Active
Nippon Life Marunouchi Garden Tower, 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan,

Director26 February 2016Active
8th And 9th Floors, One, St. Martin's Le Grand, London, United Kingdom, EC1A 4AS

Director25 July 2013Active
1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan,

Director28 June 2019Active
8th And 9th Floors, 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS

Director26 February 2016Active
8th And 9th Floors, 1 St. Martin's Le Grand, London, Uk, EC1A 4AS

Director01 May 2015Active
Nippon Life Marunouchi Garden Tower, 1-3, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan,

Director01 June 2017Active
Palm Tower B, 39th Floor, Office #3901 & 3906, West Bay, Doha, Qatar,

Director31 October 2016Active
1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo 100-8631, Japan,

Director01 January 2019Active
24, King William Street, London, United Kingdom, EC4R 9AJ

Director20 July 2012Active

People with Significant Control

Government Of Equatorial Guinea
Notified on:06 April 2016
Status:Active
Country of residence:Equatorial Guinea
Address:None, N/A, Equatorial Guinea, N/A
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mitsui & Co. Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-3 Marunouchi 1-Chome, Chiyoda-Ku100-8631, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-03-31Dissolution

Dissolution application strike off company.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-04-10Address

Move registers to sail company with new address.

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2019-04-10Address

Change sail address company with new address.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-25Officers

Termination director company with name termination date.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-19Officers

Appoint person director company with name date.

Download
2018-07-19Officers

Termination director company with name termination date.

Download
2018-03-23Accounts

Accounts with accounts type dormant.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Officers

Termination director company with name termination date.

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2017-05-22Accounts

Accounts amended with accounts type dormant.

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2017-05-22Accounts

Accounts amended with accounts type dormant.

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2017-05-22Accounts

Accounts amended with accounts type dormant.

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